CASIO ELECTRONICS CO. LIMITED

active Company number 01203633

Private Limited by Shares · Incorporated on 13th Mar 1975

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SIC codes: 46480, 46520, 64204
Registered office: EC4A 1BD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

CASIO ELECTRONICS CO. LIMITED is a private limited by shares company based in . It was incorporated on 13th Mar 1975 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of watches and jewellery, Wholesale of electronic and telecommunications equipment and parts, Activities of distribution holding companies .

3 Directors View directors

381 Companies at address View all 382 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tetsuro Ono	Director	5th Jun 2023	This company	Japanese	View profile
Takashi Seimiya	Director	27th May 2025	This company	Japanese	View profile
Kazuyuki Yamashita	Director	21st Jul 2009	This company	Japanese	View profile
Casio Computer Co. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 380 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Mar 1975
Company type: Private Limited by Shares
SIC codes: 46480, 46520, 64204
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

13th Mar 1975 Company incorporated
31st May 1993 Richard Rayner resigned as Director
1st Jun 1993 Shunro Kitano resigned as Director
1st Jun 1993 Akira Shimizu appointed as Director
1st Jun 1993 Shigeto Oyama appointed as Director
1st Jun 1993 John Cowling appointed as Director
31st Mar 1994 Kiyoshi Date resigned as Director
1st Apr 1994 Mitsuru Tameguchi appointed as Director
30th Jun 1995 Akira Shimizu resigned as Director
30th Jun 1995 Shinichi Onoe appointed as Director
26th Jun 1998 Mitsuru Tameguchi resigned as Director
26th Jun 1998 Kenji Kato appointed as Director
26th Jun 1998 Kazumi Tsuda appointed as Director
1st Dec 1999 Kenji Kato resigned as Director
1st Dec 1999 Hiroshi Fujii appointed as Director
29th Jun 2000 Shigeto Oyama resigned as Director
29th Jun 2000 Kazumi Tsuda resigned as Director
29th Jun 2000 Koichi Takeichi appointed as Director
29th Jun 2000 Hiroshi Nakamura appointed as Director
21st Dec 2000 Shinichi Onoe resigned as Director
21st Dec 2000 Yozo Suzuki appointed as Director
1st Dec 2001 Yozo Suzuki resigned as Director
1st Dec 2001 Shinichi Onoe appointed as Director
27th Jun 2002 Shinichi Onoe resigned as Director
27th Jun 2002 Kiyotaka Hachiya appointed as Director
4th Jan 2003 John Cowling resigned as Director
28th Aug 2003 Kazuo Kashio resigned as Director
29th Jun 2006 Kiyotaka Hachiya resigned as Director
29th Jun 2006 Koji Moriya appointed as Director
28th Jun 2007 Koichi Takeichi resigned as Director
27th Jun 2008 Hiroshi Fujii resigned as Director
27th Jun 2008 Shunichi Watanabe appointed as Director
21st Jul 2009 Hiroshi Nakamura resigned as Director
21st Jul 2009 Kazuyuki Yamashita appointed as Director
29th Jun 2011 Koji Moriya resigned as Director
29th Jun 2011 Toshiharu Okimuro appointed as Director
2nd Apr 2012 Shunichi Watanabe resigned as Director
2nd Apr 2012 Hiroaki Kubo appointed as Director
10th Sep 2012 Vanni Treves resigned as Secretary
27th Jun 2013 Toshiharu Okimuro resigned as Director
27th Jun 2013 Akio Ota appointed as Director
1st Apr 2016 Hiroaki Kubo resigned as Director
1st Apr 2016 Shigeru Watanabe appointed as Director
6th Apr 2016 Casio Computer Co. Limited appointed as Corporate PSC
17th Jun 2016 Akio Ota resigned as Director
17th Jun 2016 Tomoo Kato appointed as Director
1st Jun 2017 Shigeru Watanabe resigned as Director
1st Jun 2017 Shunichi Watanabe appointed as Director
23rd Jun 2017 Timothy Gould appointed as Director
5th Nov 2019 Shunichi Watanabe resigned as Director
5th Nov 2019 Yusuke Suzuki appointed as Director
16th May 2023 Timothy Gould resigned as Director
1st Jun 2023 Tomoo Kato resigned as Director
5th Jun 2023 Tetsuro Ono appointed as Director
27th May 2025 Takashi Seimiya appointed as Director
9th Jun 2025 Yusuke Suzuki resigned as Director
13th Jul 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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